Dyos Holdings Limited (NZBN 9429038805189) was incorporated on 18 Nov 1993. 7 addresess are in use by the company: Ground Floor, 116 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 2, 116 Lambton Quay, Wellington Central, Wellington had been their registered address, until 28 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Barton, Rachael Isobel (an individual) located at Karori, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Dean, John Andrew (an individual) - located at Karori, Wellington. The Businesscheck database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
John Dean Law Office,, 7/114 Lambton Quay, Wellington | Other (Address for Records) | 16 May 2000 |
Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Records & other (Address for Records) | 29 Apr 2019 |
Level 1, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 28 Apr 2022 |
Ground Floor, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 24 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Rachael Isobel Barton
Karori, Wellington, 6012
Address used since 11 May 2010 |
Director | 18 Nov 1993 - current |
John Andrew Dean
Karori, Wellington, 6012
Address used since 11 May 2010 |
Director | 28 Apr 1994 - current |
Type | Used since | |
---|---|---|
Ground Floor, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 24 Apr 2023 |
Previous address | Type | Period |
---|---|---|
Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & physical | 07 May 2019 - 28 Apr 2022 |
John Dean Law Office,, 7/22 Brandon Street, Wellington | Physical | 28 May 1998 - 28 May 1998 |
7/114 Lambton Quay, Wellington | Physical | 28 May 1998 - 07 May 2019 |
John Dean Law Office,, 7/22 Brandon Street, Wellington | Registered | 07 Nov 1997 - 07 Nov 1997 |
7th Floor, Local Government Building, 114 Lambton Quay, Wellington | Registered | 07 Nov 1997 - 07 May 2019 |
John Dean Law Office,, 22 Brandon Street, Wellington | Registered | 12 Apr 1994 - 07 Nov 1997 |
Shareholder Name | Address | Period |
---|---|---|
Barton, Rachael Isobel Individual |
Karori Wellington |
18 Nov 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Dean, John Andrew Individual |
Karori Wellington |
18 Nov 1993 - current |
Amicus Orchard Limited L.7, Legal House |
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Alexander Associates International 1314 Limited 114-118 Lambton Quay |
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Whitfield Group Limited 114 Lambton Quay |
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J R Mckenzie Trust Board Level 4, Local Govt Building |
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Generosity New Zealand Incorporated Level 4 Civic Assurance Building |
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Pacific Wellbeing And Prosperity Trust Suites 1 & 2, Level 6 |